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What are Verify's features and benefits?

Verify can help you:

  • speed up customer onboarding without compromising on your compliance and risk management requirements.
  • shrink your manual review queue with automated decision-making, freeing up your team to focus investigating on edge cases.
  • improve your customers’ experience with a quick, simple, unified onboarding process.

Features include:

  • Preset workflows. Reduce configuration time with our preset workflows, which include all the checks you need to get going with Griffin's banking products.
  • Automated decisions. Instantly categorise decisions into one of three statuses:
    • Accepted
    • Declined
    • Referred (to an investigator for review)
  • Simplified manual reviews. Get clear and detailed results for every check on every customer.
  • Comprehensive audit trail. Our platform acts as a single source of truth where you can access a complete record of all check results and decisions.
Portrait of Mo Backer
Written by Mo BackerUpdated 16 December 2024

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